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  5. GHOST ROBOT, INC.

GHOST ROBOT, INC.

Company Details

Name: GHOST ROBOT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2002 (23 years ago)
Entity Number: 2749681
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 20 jay st. ste 1001, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockfeller plaza suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
ZACH MORTENSEN Chief Executive Officer 20 JAY ST. STE 1001, BROOKLYN, NY, United States, 11201

Permits

Number Date End date Type Address
NP9G-2018829-27994 2018-08-29 2018-08-30 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2024-09-11 2024-09-11 Address 346 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2024-09-11 2024-09-11 Address 20 JAY ST. STE 1001, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-09-11 2024-09-11 Address 3415 S. SEPULVEDA BLVD., SUITE 1100, PMB 0361, LOS ANGELES, CA, 90034, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-04 2024-09-11 Address 346 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-09-11 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-04-04 2024-04-04 Address 346 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-04 Address 3415 S. SEPULVEDA BLVD., SUITE 1100, PMB 0361, LOS ANGELES, CA, 90034, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-09-11 Address 1 rockfeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-04 2024-09-11 Address 3415 S. SEPULVEDA BLVD., SUITE 1100, PMB 0361, LOS ANGELES, CA, 90034, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240911000109 2024-09-03 AMENDMENT TO BIENNIAL STATEMENT 2024-09-03
240404003607 2024-04-04 BIENNIAL STATEMENT 2024-04-04
240305000467 2024-02-24 CERTIFICATE OF CHANGE BY ENTITY 2024-02-24
230504000978 2023-05-04 AMENDMENT TO BIENNIAL STATEMENT 2023-05-04
230427000147 2023-04-26 CERTIFICATE OF CHANGE BY ENTITY 2023-04-26
220525001458 2022-05-25 BIENNIAL STATEMENT 2022-04-01
170331002024 2017-03-31 BIENNIAL STATEMENT 2016-04-01
080409002781 2008-04-09 BIENNIAL STATEMENT 2008-04-01
060417002697 2006-04-17 BIENNIAL STATEMENT 2006-04-01
040608002181 2004-06-08 BIENNIAL STATEMENT 2004-04-01

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 11-132 MONTAUK, LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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